The complaint alleges that Macaluso was captured on a recording in Port-au-Prince, Haiti, telling the two co-defendants that the corporate jet he had just arrived in from Orlando had the cargo space and heft to carry the drugs.

Haitian authorities arrested the three men. They were flown to New York five days later. A judge ordered Macaluso to be held without bail, according to court documents obtained by PEOPLE.

Casey Anthony

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It’s not Macaluso’s first brush with the law. In 2015, he pleaded guilty to defrauding clients and was sentenced to five months in prison.